Reporting unusual transactions to the FIU Curaçao is only possible by using the new portal. To be able to report to goAML, all reporting entities must first register in goAML

After completing registrations, you will find information on how to report in goAML in the goAML portal.

Questions about our new goAML reporting portal: goaml@fiucuracao.cw

Landsbesluit-goAML-meldportaal.pdf

WHY REPORT UNUSUAL TRANSACTIONS
To maintain the integrity of the financial system and to contribute to the combating of money laundering and financing of terrorism, anyone who renders financial or certain designated non-financial services by virtue of his profession or in the ordinary course of business is under the obligation to report unusual transactions to the FIU Curaçao.

It concerns all unusual transactions of which the service provider takes notice while rendering his service, whether executed or intended, and whether the service provider is a party to such transaction or not. This obligation to report to the FIU Curaçao exists independently of the fact that another party in the service chain has a similar obligation to report to the FIU Curaçao.

It concerns all unusual transactions of which the service provider takes notice while rendering his service, whether executed or intended, and whether the service provider is a party to such transaction or not.

This obligation to report to the FIU Curaçao exists independently of the fact that another party in the service chain has a similar obligation to report to the FIU Curaçao.